General information

Marluk Limited

Type: NZ Limited Company (Ltd)
9429031628150
New Zealand Business Number
2433368
Company Number
Registered
Company Status

Marluk Limited (issued an NZ business identifier of 9429031628150) was started on 16 Mar 2010. 6 addresess are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 6 Richardson Street, Whakatane had been their physical address, up until 27 Sep 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Jury, Mark Barrymore (an individual) located at Awakeri. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Scintu, Fabienne Josephina (an individual) - located at Silverdale, Hamilton,
Scintu, Luciano Giovanni Giuseppe (an individual) - located at Silverdale, Hamilton. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Unit 2b The Hub, Whakatane Other (Address for Records) 16 Mar 2010
6 Richardson Street, Whakatane Other (Address For Share Register) 16 Mar 2010
5 Richardson Street, Whakatane, Whakatane, 3120 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Sep 2017
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 27 Sep 2017
Directors
Name and Address Role Period
Luciano Giovanni Giuseppe Scintu
Silverdale, Hamilton, 3216
Address used since 16 Mar 2010
Director 16 Mar 2010 - current
Mark Barrymore Jury
Awakeri, Bop, 3120
Address used since 15 Oct 2010
Director 16 Mar 2010 - current
Addresses
Other active addresses
Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 27 Sep 2017
Previous address Type Period
6 Richardson Street, Whakatane Physical & registered 16 Mar 2010 - 27 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
19 Sep 2017 - current
Jury, Mark Barrymore
Individual
Awakeri
16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Scintu, Fabienne Josephina
Individual
Silverdale
Hamilton
16 Mar 2010 - current
Scintu, Luciano Giovanni Giuseppe
Individual
Silverdale
Hamilton
16 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Suzanne May
Individual
Whakatane
16 Mar 2010 - 19 Sep 2017
Location
Companies nearby
Faraway Downs Developments Limited
5 Richardson Street
Kbrynt Concepts Limited
5 Richardson Street
Manuka Bioactives Limited
5 Richardson Street
K-oss Limited
5 Richardson Street
Ash & Oak Arborists Limited
5 Richardson Street
Ka Ora Limited
5 Richardson Street